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Richmond Group Of Independent Management Consultants(The) (No: 01656984)

Address: 64 PARK VIEW, HATCH END, HARROW, HA5 4LN, ENGLAND

Status: Active

Incorporated: 08-Jun-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 94120 - Activities of professional membership organizations

Current Director: PETER RICHARD FRANKLIN ( DOB: Jan-1956   From: Apr-2022  )

Current Director: JEFFREY MICHAEL HERMAN ( DOB: Oct-1952   From: Sep-2020  )

Current Director: JEFFREY MICHAEL HERMAN ( DOB: Oct-1952   From: Sep-2020  )

Current Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941   From: Oct-2014  )

Current Director: MICHAEL GEORGE THOMPSON ( DOB: Feb-1956   From: Nov-2014  )

Current Secretary: HEDLEY RICHARD BASFORD ( DOB: May-1944   From: May-1998  )

Current Secretary: JEFFREY MICHAEL HERMAN (   From: Mar-2021  )

Resigned Director: TIMOTHY JOHN ABBOTT ( DOB: Dec-1940   From: May-2005   To: Mar-2011  )

Resigned Director: JOHN ALAN AIREY ( DOB: Apr-1928   From: Jun-1992   To: Mar-1993  )

Resigned Director: MICHAEL BARNATO ( DOB: May-1950   From: May-2020   To: Mar-2022  )

Resigned Director: HEDLEY RICHARD BASFORD ( DOB: May-1944   From: Mar-1996   To: May-1998  )

Resigned Director: HEDLEY RICHARD BASFORD ( DOB: May-1944   From: May-2008   To: Mar-2011  )

Resigned Director: CLIVE BONNY ( DOB: May-1953   From: May-1998   To: May-2000  )

Resigned Director: JAMES WILLIAM BOYNTON ( DOB: Mar-1943   From: Mar-1996   To: May-2001  )

Resigned Director: SALLY BRAZIER ( DOB: Apr-1955   From: May-2012   To: May-2018  )

Resigned Director: STEVEN LESLIE BREIBART ( DOB: May-1956   From: May-2002   To: May-2005  )

Resigned Director: ANDREW NIGEL BROWN ( DOB: May-1951   From: May-2019   To: Jul-2021  )

Resigned Director: GAIL BROWN ( DOB: Feb-1952   From: May-2003   To: Jun-2004  )

Resigned Director: DONALD BERNARD BUTCHER ( DOB: Aug-1929   From: Jun-1992   To: Mar-1994  )

Resigned Director: GERMANA CAMPARI ( DOB: Jul-1950   From: May-2004   To: May-2007  )

Resigned Director: PETER DAVID CALVERT CHRISP ( DOB: Sep-1937   From: Mar-1993   To: May-1998  )

Resigned Director: JOHN PHILIP COLLINGE ( DOB: Aug-1950   From: May-2001   To: May-2002  )

Resigned Director: DAVID NORRIS CORLESS ( DOB: Jan-1952   From: May-2008   To: Oct-2014  )

Resigned Director: RONALD ALEXANDER CRUICKSHANK ( DOB: Dec-1956   From: May-2005   To: May-2007  )

Resigned Director: MARY ELIZABETH DALMAHOY ( DOB: Feb-1936   From: Mar-1995   To: Mar-1996  )

Resigned Director: DAVID CHRISTOPHER EDGE ( DOB: Apr-1950   From: Oct-2014   To: Jul-2021  )

Resigned Director: ALAN JOHN GARRICK FINN ( DOB: Apr-1946   From: May-2012   To: May-2013  )

Resigned Director: KELVIN JOSEPH FORRESTER ( DOB: Sep-1966   From: Mar-2011   To: Oct-2014  )

Resigned Director: PETER RICHARD FRANKLIN ( DOB: Jan-1956   From: Jun-2009   To: May-2012  )

Resigned Director: SUSAN ELIZABETH GRANSHAW ( DOB: May-1953   From: May-2012   To: May-2012  )

Resigned Director: DAVID ALEXANDER GRANT ( DOB: Jan-1951   From: May-2002   To: May-2007  )

Resigned Director: PETER JOHN LLEWELLYN GRANT ( DOB: Jan-1942   From: May-1999   To: May-2002  )

Resigned Director: DAVID JOHN KENNETH GREGGAINS ( DOB: Sep-1941   From: Mar-1993   To: May-1998  )

Resigned Director: FRANK DAVID HOBSON ( DOB: Dec-1943   From: May-2005   To: Mar-2011  )

Resigned Director: DAVID GEOFFREY JACKSON ( DOB: Oct-1957   From: May-2003   To: May-2007  )

Resigned Director: DAVID OWEN JEFFERSON ( DOB: Sep-1942   From: May-2000   To: May-2002  )

Resigned Director: PETER LEWIS JONES ( DOB: Nov-1943   From: May-2000   To: May-2003  )

Resigned Director: MICHAEL ANTHONY KEARSLEY ( DOB: Jul-1945   From: May-1998   To: May-2001  )

Resigned Director: ROBERT JOHN KENWRICK ( DOB: Jun-1942   From: May-2004   To: May-2005  )

Resigned Director: CALVERT PETER SAUNDRY MARKHAM ( DOB: Sep-1946   From: Jun-1992   To: May-2000  )

Resigned Director: ROBERT ARON MAY ( DOB: Jul-1938   From: Jun-1992   To: Mar-1993  )

Resigned Director: ROYSTON EDWARD CLIFFORD MORGAN ( DOB: May-1950   From: May-2009   To: Mar-2011  )

Resigned Director: ROGER FARNOL MORTIMER ( DOB: Feb-1951   From: Jun-1992   To: Mar-1995  )

Resigned Director: RICHARD DOUGLAS MURRAY ( DOB: May-1942   From: May-2002   To: May-2005  )

Resigned Director: REGINALD STANLEY NICHOLAS ( DOB: Jul-1930   From: Mar-1993   To: Jun-1996  )

Resigned Director: JOHN ALBERT PALMER ( DOB: Jul-1927   From: Mar-1994   To: May-1998  )

Resigned Director: WILLIAM HENRY PEACE ( DOB: Aug-1938   From: May-2000   To: May-2004  )

Resigned Director: ALAN ANTHONY PENSON ( DOB: Jan-1952   From: May-2004   To: May-2008  )

Resigned Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941   From: May-2005   To: May-2013  )

Resigned Director: DAVID WINSTON PEREGRINE-JONES ( DOB: Jun-1941   From: Oct-2014   To: Apr-2024  )

Resigned Director: HENRY JAMES RICHARDS ( DOB: Mar-1928   From: Jun-1992   To: Mar-1994  )

Resigned Director: CHARLES ADRIAN RISSO GILL ( DOB: Nov-1933   From: May-1998   To: May-2000  )

Resigned Director: GRAHAM DE FREITAS ROSS ( DOB: Oct-1939   From: Mar-1995   To: May-2002  )

Resigned Director: RAYMOND RUDDOCK-WEST ( DOB: Apr-1928   From: Jun-1992   To: May-1998  )

Resigned Director: ROBERT MICHAEL SILBERMANN ( DOB: Oct-1942   From: May-1998   To: May-2001  )

Resigned Director: DENNIS BRACKEN SOBEY ( DOB: Dec-1947   From: Mar-1993   To: May-1995  )

Resigned Director: MICHAEL IAN SPEIRS ( DOB: May-1950   From: Jun-1992   To: Mar-1995  )

Resigned Director: HUGH STAFFORD-SMITH ( DOB: Nov-1959   From: May-2012   To: May-2020  )

Resigned Director: ANTHONY CHARLES ROMAINE STOKES ( DOB: May-1950   From: May-2001   To: May-2004  )

Resigned Director: PAUL HUGH TANNER ( DOB: May-1949   From: May-2008   To: Sep-2014  )

Resigned Director: PHILIP RICHARD TAYLOR ( DOB: Mar-1952   From: May-2005   To: Apr-2010  )

Resigned Director: MICHAEL GEORGE THOMPSON ( DOB: Feb-1956   From: May-2009   To: Oct-2014  )

Resigned Director: BARRY EDWARD TUCKWOOD ( DOB: Oct-1950   From: May-2002   To: May-2008  )

Resigned Director: JUDITH WAINWRIGHT ( DOB: Apr-1954   From: May-2000   To: May-2006  )

Resigned Director: BERNARD WARNER ( DOB: Aug-1930   From: Jun-1992   To: Mar-1994  )

Resigned Director: ALAN WEAVER ( DOB: May-1950   From: Jun-1992   To: Mar-1995  )

Resigned Director: DAVID ERIC WELCH ( DOB: Jun-1955   From: May-2001   To: Sep-2002  )

Resigned Director: NANETTE ROSALIND YOUNG ( DOB: May-1952   From: May-2001   To: May-2005  )

Resigned Secretary: PETER DAVID CALVERT CHRISP ( DOB: Sep-1937   From: Mar-1993   To: May-1998  )

Resigned Secretary: ROBERT ARON MAY ( DOB: Jul-1938   From: Jun-1992   To: Mar-1993  )

Resigned Secretary: ALAN ANTHONY PENSON ( DOB: Jan-1952   From: May-2008   To: Mar-2011  )

Persons of Significant Control:

Mr Jeffrey Michael Herman, 64 Park View, Hatch End, Harrow, HA5 4LN, England: Has significant influence or control (Notified: 2021-07-20)

Ceo David Christopher Edge, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England: Has significant influence or control (Notified: 2016-05-14, Ceased: 2021-07-20)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 750 0.0,0.0,0.0,0.0,0.0,750.0,0.0,0.0,0.0
Current assets 17,252 15,458 17,080 17,617 12,524 11,129 10,637 13,305 6,262 17252.0,15458.0,17080.0,17617.0,12524.0,11129.0,10637.0,13305.0,6262.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 16,350 15,458 16,480 16,412 12,232 4,572 5,450 5,160 586 16350.0,15458.0,16480.0,16412.0,12232.0,4572.0,5450.0,5160.0,586.0
Total assets less current liabilities 16,350 15,458 16,480 16,412 12,232 5,322 5,450 5,160 586 16350.0,15458.0,16480.0,16412.0,12232.0,5322.0,5450.0,5160.0,586.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 16,350 15,458 16,480 16,412 12,232 5,322 5,450 5,160 586 16350.0,15458.0,16480.0,16412.0,12232.0,5322.0,5450.0,5160.0,586.0
Equity / share capital and reserves 16,350 15,458 16,480 16,412 12,232 5,322 5,450 5,160 586 16350.0,15458.0,16480.0,16412.0,12232.0,5322.0,5450.0,5160.0,586.0
History Chart

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